AKTIV KAPITAL ASSET INVESTMENTS LIMITED

Overview

Company Name	AKTIV KAPITAL ASSET INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04269175
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2001
Date of Cessation	Dec 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AKTIV KAPITAL ASSET INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AKTIV KAPITAL ASSET INVESTMENTS LIMITED located?

Registered Office Address	C/O ERNST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of AKTIV KAPITAL ASSET INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ACTIVE CAPITAL ASSET INVESTMENTS LIMITED	Aug 30, 2001	Aug 30, 2001
FLATPHONE LIMITED	Aug 13, 2001	Aug 13, 2001

What are the latest accounts for AKTIV KAPITAL ASSET INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for AKTIV KAPITAL ASSET INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Aug 13, 2014

What are the latest filings for AKTIV KAPITAL ASSET INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 25, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 25, 2014

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Aug 29, 2014

Annual return made up to Aug 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 29, 2014	Statement of capital on Aug 29, 2014 Capital: GBP 11,200,000	SH01

Feb 07, 2014

Registered office address changed from , Wells House 15-17 Elmfield Road, Bromley, Kent, BR1 1LT on Feb 07, 2014

2 pages

AD01

Jan 30, 2014

Satisfaction of charge 5 in full

24 pages

MR04

Jan 30, 2014

Satisfaction of charge 2 in full

12 pages

MR04

Jan 30, 2014

Satisfaction of charge 3 in full

15 pages

MR04

Jan 30, 2014

Satisfaction of charge 4 in full

18 pages

MR04

Jan 27, 2014

Declaration of solvency

5 pages

4.70

Jan 21, 2014

Appointment of a voluntary liquidator

2 pages

600

Jan 21, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 18, 2013

Termination of appointment of Tikendra Patel as a director on Dec 17, 2013

1 pages

TM01

Nov 15, 2013

Cancellation of shares. Statement of capital on Nov 15, 2013

Capital: GBP 1

4 pages

SH06

Sep 03, 2013

Annual return made up to Aug 13, 2013 with full list of shareholders

6 pages

AR01

Jun 12, 2013

Full accounts made up to Dec 31, 2012

14 pages

Sep 20, 2012

Annual return made up to Aug 13, 2012 with full list of shareholders

6 pages

AR01

Jun 15, 2012

Full accounts made up to Dec 31, 2011

14 pages

May 10, 2012

legacy

20 pages

MG01

Apr 13, 2012

Termination of appointment of Scott Bjorn Danielsen as a director on Apr 01, 2012

1 pages

TM01

Sep 09, 2011

Full accounts made up to Dec 31, 2010

13 pages

Sep 06, 2011

Annual return made up to Aug 13, 2011 with full list of shareholders

7 pages

AR01

Sep 06, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Sep 06, 2011

Register inspection address has been changed

1 pages

AD02

Aug 02, 2011

legacy

9 pages

MG04

Aug 02, 2011

legacy

13 pages

MG04

View All Filings

Who are the officers of AKTIV KAPITAL ASSET INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SP LEGAL SECRETARIES LIMITED

Jul 15, 2008

Secretary

Somerset House

Temple Street

B2 5DJ Birmingham

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	04449761

95999450002

HUSBY, Jan

Apr 16, 2011

Director

Elmfield Road

BR1 1LT Bromley

Wells House 15-17

Kent

Norway

Norwegian

1963-9

159456380001

SCULLY, Michael Joseph

Sep 10, 2002

Sep 30, 2005

Secretary

Ottobank Cottage

Malpas Road, Tilston

SY14 7HH Malpas

Cheshire

British

65790750002

AARCO SERVICES LIMITED

Sep 30, 2005

Jul 15, 2008

Secretary

5-7 Grosvenor Court

Foregate Street

CH1 1HG Chester

Cheshire

43394820001

SH COMPANY SECRETARIES LIMITED

Aug 29, 2001

Sep 10, 2002

Secretary

St Paul's Churchyard

EC4M 8SH London

One

85597290003

SWIFT INCORPORATIONS LIMITED

Aug 13, 2001

Aug 29, 2001

Nominee Secretary

Church Street

NW8 8EP London

900008300001

AASESTRAND, Staale

Aug 29, 2001

Apr 01, 2006

Director

Furmyrvegen 2b

Alesund

6018

Norway

Norwegian

1959-9

77921880001

DANIELSEN, Scott Bjorn

Apr 01, 2006

Apr 01, 2012

Director

Prost Hallingsv 9a

FOREIGN Oslo

0666

Norway

American

1962-10

113795460001

FREEMAN, Timothy, Mr.

Mar 31, 2006

Jun 12, 2006

Director

94 Oak Hill Crescent

IG8 9PQ Woodford Green

Essex

England

British

1958-11

141863550001

HADDAD, Maria

Jun 01, 2008

Nov 20, 2008

Director

9 Hermanos Garcia Noblejas 39 30

Madrid

28037

Spain

Spanish

1966-12

132061260001

KLINGE OSEN, Vivi

Apr 22, 2004

Mar 31, 2006

Director

Slalamlon 3i

Kolbotn

1410

Norway

Norwegian

1948-7

100220180001

LUNN, Philip Malcolm

Apr 01, 2006

Sep 18, 2008

Director

Dunnings Oak

Dunnings Road

RH19 4AT East Grinstead

West Sussex

England

British

1950-8

43657160004

NORDBREKKEN, Jon Harald

Aug 29, 2001

Mar 31, 2004

Director

Fjelltunveien 8b

Fjellhamar

1472

Norway

Norwegian

1952-6

77921930001

OYNO, Erik Bodtker

Jun 12, 2006

Apr 15, 2011

Director

Reistadveien 22

Nesbru

1394

Norway

Norwegian

1965-1

113402020001

PATEL, Tikendra

Nov 01, 2009

Dec 17, 2013

Director

15-17 Elmfield Road

BR1 1LT Bromley

Wells House

Kent

England

British

1965-10

122092310001

SCULLY, Michael Joseph

Apr 22, 2004

Sep 30, 2005

Director

Ottobank Cottage

Malpas Road, Tilston

SY14 7HH Malpas

Cheshire

British

1934-11

65790750002

STUB, Rolf Ivar

Apr 01, 2005

Mar 31, 2006

Director

Bjorn Farmannsgt 7

0271 Oslo

Norway

Norwegian

1963-6

105052300001

ZAHL, Olav Dalen

Aug 29, 2001

Jan 31, 2005

Director

Nordstrandvn 25

FOREIGN Oslo

1163

Norway

Norwegian

1961-7

77921770001

INSTANT COMPANIES LIMITED

Aug 13, 2001

Aug 29, 2001

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Does AKTIV KAPITAL ASSET INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security deed	Created On May 04, 2012 Delivered On May 10, 2012	Satisfied	Amount secured All monies due or to become due from any obligor to the secrued parties or to the chargee on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all the company's right title and interest from time to time in the receivables see image for full details.
	Persons Entitled Dnb Nor Bank Asa
	Transactions May 10, 2012Registration of a charge (MG01) Jan 30, 2014Satisfaction of a charge (MR04)
Security deed executed outside the united kingdom	Created On Apr 05, 2011 Delivered On Apr 27, 2011	Satisfied	Amount secured All monies due or to become due from any obligor to the secrued parties or to the chargee on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all the company's right title and interest from time to time in the receivables see image for full details.
	Persons Entitled Dnb Nor Bank Asa
	Transactions Apr 27, 2011Registration of a charge (MG01) Jan 30, 2014Satisfaction of a charge (MR04)
A security agreement	Created On Jul 13, 2006 Delivered On Jul 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the right title and interest from time to time in the accounts the contract floating charge all present and future assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Dnb Nor Bank Asa as Security Agent for the Secured Parties
	Transactions Jul 25, 2006Registration of a charge (395) Jul 28, 2011Statement that part or the whole of the property charged has been released (MG04) Jan 30, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 30, 2004 Delivered On May 12, 2004	Satisfied	Amount secured All monies due or to become due from the borrower and/or the charging company to the finance parties (or to any receiver) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsh Nordbank Ag, Copenhagen Branch (The Security Agent)
	Transactions May 12, 2004Registration of a charge (395) Jul 28, 2011Statement that part or the whole of the property charged has been released (MG04) Jan 30, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 12, 2002 Delivered On Nov 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bank 1 Oslo
	Transactions Nov 15, 2002Registration of a charge (395) May 22, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AKTIV KAPITAL ASSET INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 02, 2014	Commencement of winding up
Dec 25, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	Jan 02, 2014
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	Jan 02, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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